Account Documentation Officer – Private Banking recruitment
Responsibilities:
-Review account documents following the guidelines from both the regulators and the group’s internal guidelines (for both client and intermediary accounts)
-Conduct different searches on various database for the due diligence and AML purposes
-Process various types of account opening and static data in different banking systems
-Liaise with relationship managers for all kinds of follow-up regarding account documentation .
-Handling of Holdmail
-Prepare regular reports for management review
-Filing and safeguarding access to physical client files for data secrecy and control
-Other ad-hoc projects assigned by the management
-Participate in UAT and business continuity drill
QUALIFICATION
-A University Graduate with 2 - 4 years experience in account opening process preferably with experience in priority, wealth management or Private Banking business;
-Meticulous and attention to details;
-Sound knowledge in HKMA/SFC KYC regulations;
-Fluent in English and Cantonese;
-Organized and work independently
-Have a sense of building great team work to secure business continuity
If you are interested in this position, please send your resume to swapna.reddy@linksrecruitment.com quoting reference JO#16000-SR in the subject header